AMALFI ELECTRICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/11/2412 November 2024 Secretary's details changed for Mrs Hazel Gillian Rees on 2024-11-12

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12/11/2412 November 2024 Confirmation statement made on 2024-10-23 with no updates

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12/11/2412 November 2024 Change of details for Mr Mark Jonathon Murray as a person with significant control on 2024-11-08

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with no updates

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05/07/235 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/10/222 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-01 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM FOXGLOVE COTTAGE RECTORY FARM CHESTER ROAD DELAMERE CHESHIRE CW8 2HS

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 43 COLEMERE CLOSE PADGATE WARRINGTON CHESHIRE WA1 4LA

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/10/1514 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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06/09/156 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/10/1413 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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06/09/146 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/11/136 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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30/08/1230 August 2012 30/11/11 TOTAL EXEMPTION FULL

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08/11/118 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL GILLIAN REES / 06/01/2011

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21/04/1121 April 2011 30/11/10 TOTAL EXEMPTION FULL

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08/11/108 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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10/09/1010 September 2010 30/11/09 TOTAL EXEMPTION FULL

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29/12/0929 December 2009 Annual return made up to 11 October 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON MURRAY / 11/10/2009

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27/09/0927 September 2009 30/11/08 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK MURRAY / 21/09/2009

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24/12/0824 December 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 PREVEXT FROM 31/10/2007 TO 30/11/2007

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08/08/088 August 2008 30/11/07 TOTAL EXEMPTION FULL

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21/11/0721 November 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 4 THE EVERGREENS, LOSTOCK GRALAM NORTHWICH CHESHIRE CW9 7PX

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07/11/077 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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